Advanced company searchLink opens in new window

A.M. NOMIKOS & SON (UK) LIMITED

Company number 01594081

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
13 May 2019 PSC04 Change of details for Mr Markos Nomikos as a person with significant control on 10 May 2019
08 Nov 2018 MR04 Satisfaction of charge 2 in full
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Oct 2018 MR04 Satisfaction of charge 3 in full
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
03 Jan 2017 AP01 Appointment of Mr Mark John Ravenscroft as a director on 30 December 2016
03 Jan 2017 TM01 Termination of appointment of Mark Robert Jackson as a director on 30 December 2016
03 Jan 2017 AP03 Appointment of Mr Mark John Ravenscroft as a secretary on 30 December 2016
03 Jan 2017 TM02 Termination of appointment of Mark Robert Jackson as a secretary on 30 December 2016
14 Nov 2016 MR01 Registration of charge 015940810004, created on 31 October 2016
20 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
31 Aug 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10,000
19 Jun 2014 MR04 Satisfaction of charge 1 in full
22 Jul 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
19 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011